Company Information

CIN
U51909DL1998PTC092453
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ila Lumba
Ila Lumba
Director/Designated Partner
for about 3 years
Philippe Engel
Philippe Engel
Director/Designated Partner
for over 1 year
Aude Priya Donatelle Wacziarg Ep Engel
Aude Priya Donatelle Wacziarg Ep Engel
Director/Designated Partner
for over 1 year

Past Directors

Aman Nath
Aman Nath
Additional Director
almost 11 years ago
Yatish Moncourt
Yatish Moncourt
Director
over 26 years ago
Francis Wacziarg
Francis Wacziarg
Director
over 26 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020
Optional Attachment-(1)-07122020
Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(1)-03122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Acknowledgement received from company-26092020
Form DIR-11-26092020_signed

Frequently Asked Questions

What is the incorporation date of the Francis wacziarg agencies private limited?

Incorporation date of the company is 26 February 1998 .

What is the state of the Francis wacziarg agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Francis wacziarg agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Francis wacziarg agencies private limited?

Francis wacziarg agencies private limited has appointed 6 of directors.

Who are the appointed Directors in Francis wacziarg agencies private limited?

The appointed directors in the company are:

  • Aman nath
  • Aude priya donatelle wacziarg ep engel
  • Francis wacziarg
  • Yatish moncourt
  • Philippe engel
  • Ila lumba